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Enta Topco Limited

17014842

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 05/02/2026

Previously known as

Rover2948 Limited · until 04/08/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

corporate secretary · Since 28/07/2026

AMERICAN

Mr Matthew James Skipsey

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 38

Mr Christopher James Smith

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 43

Tom O'Hagan

director · Since 05/02/2026

British · United Kingdom · Age 49

Matthew James Skipsey

director · Since 31/07/2026

British · United Kingdom · Age 38

Christopher James Smith

director · Since 31/07/2026

British · United Kingdom · Age 43

Persons with Significant Control

Mr Tom O'Hagan

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 49

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Notified 05/02/2026

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

Created 30/07/2026Registered 31/07/2026

Change History

officer appointedSKIPSEY, Matthew James
2026-08-04
officer appointedSMITH, Christopher James
2026-08-04
nameENTA TOPCO LIMITED
2026-08-04

ROVER2948 LIMITED

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-05-02

SUITE 1, 7TH FLOOR

post townLondon
2026-05-02

LONDON

Filing History7 filings

Accounts date changed

change account reference date company current shortened

04/08/20261 page · PDF
Director appointed

appoint person director company with name date

04/08/20262 pages · PDF
Director appointed

appoint person director company with name date

04/08/20262 pages · PDF
CERTNM

certificate change of name company

04/08/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/202657 pages · PDF
AP04

appoint corporate secretary company with name date

29/07/20262 pages · PDF
Incorporated

incorporation company

05/02/202622 pages · PDF